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Company Name: APODACA LIMITED

Company Type:

Limited Company

Company No:

05446656

Company Address:

APODACA LIMITED
Imperial House 18 Lower
Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APODACA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
RES02 - esolution to re-register27/08/1994RES02
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
EEIG2 - Statement of name05/11/1998EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES10 - Allotment of securities22/08/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
MA - Memorandum and Articles06/06/2004MA
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Resolution to re-register27/05/2006RES02
Order or revocation or suspension of voluntary arrangement12/02/19941.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Application for striking off18/09/1998652A
L64.06 - Directions to defer dissolution12/10/2001L64.06
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
EEIG1 - Statement of name17/03/1998EEIG1
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Register of members25/07/2006353
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
RES12 - Vary share rights/names09/11/1999RES12
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of administration order13/09/20012.2(scot)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
401 - Register of Charges22/12/2003401
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
12 - Declaration on application for registration31/05/200612
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
288b - Notice of resignation of directors or secretaries08/11/1999288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
123 - Notice of increase in nominal capital29/11/2003123
Notice of Receiver's report21/10/19953.5(scot)
Other resolution - ordinary resolution25/11/1994ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
RESO5 - Decrease in nominal capital25/12/2003RESO5
RELREC - Official Receiver's release24/04/2000RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RES02 - esolution to re-register20/03/1999RES02
2.18 - Notice of Order to deal with charged property30/09/20032.18
Purchase own shares - ordinary resolution19/08/1995ORES08
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R